1'i\uf

UBND riNs ruyel euANGcONc ry co rnAN

cAp ruoAr Nuoc ruyfiN QUANG

S5: 358/CV-CTN"V/v: Cdng Oii Aa, cung ciip th6ng tin cfia

ceNG Ho^q. xA HeI cnu NcHiA vrFr NAMEOc l6p - TW do - Hanh phric

TuyAn Quang, ngdy j0 thdng 8 ndm 2019

NGIII rHEo pnAp ludr ii-

ngwdi nQi bp"

CONC N6 rU6NG TIN nAr TI{TIONG

Kfnh gfri: - Uy ban Chimg khoan Nhd nu6c.

- Sd Giao dich Chrmg kho6n Ha NQi.

1. T6n doanh nghiQp: C6ng ty CO phfln Cip thoit nufc Tuy6n Quang.- MA chimg kho6n: TQW.

- Eia chi: 55 103, dudrng TOn Dric Thnng, t6 09, phuOmg Hmg Thenh, thanh ph6

Tuy6n Quang, tinh Tuy0n Quang.

- DiQn thopi: 02073.822.586.

- Ngucri clpi diQn theo ph6p luflt: 6ng LO Vin Hei - Chu tich HEQT.

- Ngudi thpc hiQn c6ng bO ttrOng tin: 6ng Vfl MAnh Cudrng - Can bQ phdng TC-KT.

- Lopi th6ng tin c6ng b6: minh ki' MU6t thudrng f,zqh Etheo y6u cAu

2. NOi dung th6ng tin c6ng b6:

C0ng ty CO phen C6p tho6t nudc Tuy6n Quang xin dugc c6ng bO nan cung cAp

th6ng tin ngudi nQi bQ (01 Ph6 Gi6m <lt5c phg tr6ch vd02 Ph6 Gi6m d6c COng ty) theoquy dfnh tpi di6m n Khoin 1 Di6u 9 Thdng tu s6 155l2Ol5lTT-BTC ngiy 0611012015

cira BQ Tii chinh vC ttuOng ddn cdng bi5 thOng tin tr6n thi truong Chimg khoan.

3. Tei liQu etinh kdm: Bin cung cAp th6ng tin (theo Php l1rc sO Og dinh kdm Th6ng tusO 1SS/ZOL5/TT-BTC ngdy O6/LO/2015) cria 01 Ph6 Gi6m ctdc php tr6ch C6ng ty vd 02

Ph6 Gi6m d6c Cdng ty.

Th6ng tin ndy dE dugc c6ng bti tren c6ng th6ng tin <1i9n tu cira C6ng ty vdo ngey3 0 I 8 I 20 I 9 tpi ctia chi : h ftp : //capthoatnuoctuyenquan g. vn.

Chring t6i cam ki5t c6c th6ng tin c6ng bti tren ddy ld dring sg thflt vi hodn toan chfutrdchntriQm tru6c Ph6p luft v6 nQi dung c6c th6ng tin dd c6ng bti.

Trdn trgng !

Noi nltfrn:- Nhu Kinh gti (B/c);- Cht tlch HEQT;- Ban Ki6m so6t;- Luu VT; Thu kf.

t/aI "r'/

i(rl]

;GHtycd pHAr'r

cnirnoAr Nuoc

tuvtn oueno.

HDQT

' PHU LUC SO 03

BAN ctrNc cAP rtr0Nc rnq(Ban hdnh kdm theo Th6ng tu sd 155/201S/TT-BTC ngdy 06 thdng 10 ndm 2015

cila BQ Tdi chinh hadng ddn c6ng b6 th6ng tin tuAn thi tradng chung khodn)

CQNG nOA XA UQI CHO NGlriA VrET NAMDdc I6p - Tu do - Han,h phtic

TuyAn Quang, ngdy 30 thdng B ndm 2019

BAN CUNG cAp THONG TIN

Kfnh gfi'i: - Uy ban Chrmg kho6n Nhd nu6c.

- So Giao dich chirng kho5n.

1/ Ho vd t6n: PHAM QUANG SAiU.

2l Gi6i tinh: Nam.

3/ Ngdy th6ng ndm sinh: 1611111960.

4/ Noi sinh: Xd Tryc Thanh, huyQn Tryc Ninh, tinh Nam Dinh"

5/ SO CMND (hodc sO f,9 chi5u): AVA4VD70. Ngdy c6p: 1Bl2/2A08. Ncri cAp: C6ngan tinh Tuy€n Quang"

6/ Qu6c tich: ViQt Nam.

I I D6'n t6c: Kinh.

8/ Dia chi thudng tni: 36 nhd 76 t6 4 phuong TAn Quang thdnh ph6 Tuy6n Quangtinh Tuy6n Quang"

9/ SO diOn thoai: 0913 .348"404.

10/ Df a chi email: quangsamctntq@gmai1.com.

11/ Chirc vr,r hiQn nay tai t6 chirc ld d6i tugng c6ng UO ttrOng tin; Ph6 Gi6m d6cphr; tr6ch C6ng ty C6 phAn C6p tho6t nu6c Tuy6n Quang.

l2l Cac chirc vg hiQn dang nim gifr t4i t6 chirc kh6c"' I(h6ng.

131 SO CP nrim git 45.100 c6 phi6u, chi6m A,5O49yo v6n di6u 16, trong d6.'

+ Dai diQn (t€n t6 chric la Nha nu6c/c6 d6ng chitin luqcltd chirc kh6c) so hffu."

Kh6ng.

+ CAnhAn sd hftu: 45.100 c6 phiOu.

I4l Cfrc cam k6t ndm giir (n0u c6).' Kh6ng.

151 Danh s6ch nsudi c6 1i6n quan ctra nsudi khai*

16lLqiich 1i6n quan OOi vOi c6ng ty dAi chring, qu! dAi chring (niSu c6): Kh6ng.

17l Quy6n lgi m6u thu6n v6i c6ng ty dai chring, qu! clpi chring (n6u c6l; Khdng.

T6i cam doan nhfing ldi khai tr6n ddy ld ching sy thflt, n6u sai t6i xin hoin todnchiu tr6ch nhiQm tru6c ph6p LuQt.l.

NGTIOT KHAI(Ky, ghi rd h9 ftn)

Phpm qrr;a*

uan cua

STTTGn cdnhAn/td

chri'c

sii cmxn/HQ chi6u (tliiiv6i c6 nhffn) ho{c Sii CCX

dl.g ky doanh nghiQp,Gif,y ph6p ho4t tlQng ho{c

gi6y td phrip Ij tuongduong lAdi vOi td chrfrc),

.i.Angay cap, nor cap

Si5 lugng CP/CCQnim giir, ti lQ se

hfru tr6n vdn diAulQ cria c6ng ty alai

chring, gll tlaichring (n6u c6)

Mdi quanhc

1Ph4m DinhNhung

Kh6ng c6Cha. (da

me0

2Ng6 ThiTinh

070023640, 17l8l201rCATinh Tuy6n Quang

Kh6ng c6 M9

1J

D6 ThiXuAn

07047t967, 0418120t6,CATinh Tuy6n Quang

Khdng c6 Vq

4PhpmXudn ViQt

Chua ldm CMNDSinh ngiy 041412004

Kh6ng c6 Con

5Phpm VdnNhdn

0360560004151311012015, Cpc CAnh s5t

DKCL cu tru vd QLQG vO

d6n cu

I(h6ng c6 Anh

6Phpm KimQuy

070016980181412018 CATinh Tuy€n

Quang

Kh6ng c6 chi

7Phpm BichThpc

0t2t89217U412009, CA TP Ha Noi

Kh6ng c6 Em

8Phpm DinhTh6o

07056825 1

0811112017 CA tinh Tuv6n

Quang

Kh6ng c6 Em

PHU LUC s6 orBAN cuqb cAP ruOxc rru

(Ban hdnh kim theo Thdng tu so 155/201S/TT-BTC ngdy A6 thdng l0 ndm 2015cua BQ Tii chinh hwong ddn c6ng bd thdng tin tuAn th! rrwd'ng chang khodn)

CQNG HOA XA I{QI CHU NGHIA VIB'T NAMO0. t0p - Tq.0o - Uann p

TuyAn Quang, ngAy 30 thdng I ndm 2019

nAx CUNG CAP TI{ONG TIN

Kinh gri'i: - Uy ban Chring kho6n Nhd nu6c"

- So Giao dich chimg kho6n.

1. Hq vi t6n: DINH TIEN n[fXC.

2. Gi6i tinh: Nam.

3. Ngdy thttng ndm sinh: 101711971.

4. Noi sinh: Thdnh ph6 Tuy6n Quang, tinh Tuy6n Quang.

5. SO CMND: 070596757. Ngdy cdp: O2l5l2OOl.Noi c6p: C6ng An TQ"

6. Qudc tich: ViQt Nam"

7 . Ddn tQc: Kinh"

B. Eia chi thudng tni: TO 8. phudng Phan Thi6t, thdnh ph6 Tuy6n Quang,tinh Tuydn Quang.

9. SO di6n thoai: 09i7.i00.698.

10" Dia chi email: tiendungtq7l@gmail.com.

11" Chirc vu hi6n nay tartd chirc 1A d6i tugng c6ng b6 th6ng tin: Ph6 Gi6rn-.{ ^tdoc Cong ty Co ph6n CAp tho6t nu6c Tuy6n Quang, ki6m Tru0ng phong KO hoach- K! thu6t C6ng ty.

12. Cdc chirc vu hi6n dang nEm giir tai t6 chirc kh6c: Kh6ng.

13" SO CP nirr gifr: 6.600 cd phi6u, chitSm O,O74oA v6n di6u 16, trong d6:

+ Dai diQn (t6n td chric le Nhe nu6clc6 ddng chi6n lugc/t6 chirc kh6c) sohtu: Kh6ng.

+ CAnhAn sd hiru: 6.600 c6 phi6u.

14. Cdc cam k6t nEm giir (ndu c6):

15. Danh s6ch ngudi c6 1i6n quan cria ngudi khai:

STT TGn c6 nhffn/t6chrfi'c

SO CVIND/HQ chiiiu laiii vriicd nh6n) ho4c Sii GCN rlIngky doanh nghiQp, GiAy ph6pho4t ilQng hoae gi6y td'ph6ply tuong duong 1aiii, vrit tachri'c), ngiry c6p, noi c6p

Sii luqngCP/CCQ nim

Bifr, ty lQ s& hfl'utrOn v6n tli6u lQ

cfra cdng ty elai

chring, elf elai

chring (n6u c6)

Miii quanh0

1 Dinh Van Minh O70O49rt3 Cdp271412010 CA T.Quang

Kh6ng c6 s6 oe

2 Phan Thi BAi I(h6ng c6Me d6

(Da mat)

aJ

Hodng Thi ThanhHuyOn

07 05267 89 Cap 27 I l)l2}l 6C6ng an Tuy6nQuang

3.300 chi6m0,037yo

Vq

4Dinh HodrngTrung

71089924 Cdp 2617l2Tt7C6ng an Tuy6nQuang

Kh6ng c6 Con

5Dinh Thi PhucrngDung

Sinh ngdy 911212008 tqiTuy6n Quang

Kh6ng c6 Con

6 Dinh Thi Huong0704ss150 C6p 28l7l20o}

COng an Tuy6nQuangKh6ng c6 Chi g6i

7 Dinh COng Hdm070s37s47 Cep 27 17 120t6

C6ng an Tuy6nQuangKh6ng c6 Anh trai

8 Dinh Thi Nhung07 OO7 4824 cdp 2l l2l2OI7

COng an Tuy6nQuangKh6ng c6 Chi e6i

9 Dinh Thi Lan07304e380 C6p ttl6l20t8

C6ng an Hd GiangKh6ng c6 Chi g6i

10 Dinh Thf Tuy6t07 0624466 cdp 25 I lOl2OI t

COng an Tuy6nQuangKh6ng c6 Chi g6i

11 Dinh Vdn Mpnh07 0431348 Cdp 2t 17 l2or4

C6ng an Tuy6nQuangI(h6ng c6 Anh trai

12 Dinh Vdn Cuong Kh6ng c6Anh trai(Da maQ

16. Lqi fch lien quan OOi vO'i C6ng ty dpi chirng, qu! dpi chung (neu co):Kh6ng

17. QuyAn lgi m6u thu6n v6i Cdng ty dpi chirng, qu! dai chirng (n6u co):I(h6ng

T6i cam doan nhirng loi khai tr6n ddy ld dung sg thpt. n6u sai t6i xin hointodn chiu tr6ch nhiQm tru6c ph6p luAt./.

NGLI,d K}IAI(Ky, ghi rd hp ftn)

Dinh Ti6n Dfing

PHU LUC SO 03BAN crnib cAP:rnOxc ux

(Ban hdnh kdm theo Th6ng ttr sd 15 5/201 S/TT-BTC ngdy 06 thdng I0 ndm 20I 5 cuaBO Tdi chinh haong ddn c6ng bii thong tin tr€n thi tru'dng chting khodn)

CQNG HOA XA ugr CHU NGHIA VrT'T NAMDdc lffp - Tu do - Hanh phf c

TuyAn Quang, ngdy 30 thdng I ndm 2019

BAN CUNG CAP THONG TIN

Kinh gfri: - {Jy ban Chrmg kho6n Nhi nudc"

- Scv Giao dich chimg kho6n.

11Ho vd t6n: r0 vAX I{OAI{H.

2l Gi6i tinh: Nam.

3/ Ngdy th6ng ndm sinh: 171411972.

4/ Noi sinh: xd Nhu ThUy, huyQn S6ng L6, tinh Vinh Phuc.

5/ SO CMND (hodc sO t 9 chi6u); 070870748. Ngdy cdp:22lt2l2OOV. Noi c6p: C6ngan Tuy6n Quang.

6/ Qu6c tich: Vi€t Nam.

TlDAtn tQc: Kinh.

8/ Dia chi thudng trir: TO 16, ptrO Ha Tuy6n, phucrng Phan Thi6t, Thdnh ph6 Tuy6n

Quang, tinh Tuy6n Quang.

9i 56 di6n thoai: 0912.589.588.

101 Dia chi email: levanho anhctn@gmail.com.

i 1/ Chirc vp hiQn nay tai t6 ch*c la d6i tuong c6ng bO ttrOng tin: Ph6 Gi6m d6c

Cdng ty C6 phAn C6p tho6t nu6c Tuy6n Quang, ki6m Gi6m d6c Chi nh6nh C6p

nudc Thdnh ph6.

l2l Cdc chirc vu hi6n dang n6m giir tai t6 chric kh6c: Kh6ng.

131 56 CP n6m git: 47.500 c6 phitiu. chi6m O,5320 v6n did:u tr6, trong d6:

+ D4i di6n (t6n t6 chirc ld Nha nu6c/cd d6ng chi6n luqc/t6 chirc kh5c) sd hiru.'

Khdng.

+ C|nh6n so hfr'u: 4V.5OA c6 phi6u.

l4l Cdc cam k6t nim gifr'(n6u co).' Khdng.

15/ Danh s6ch ngudi c6 1i6n quan cira ngudi khai.'

STTTGn cdnhin/t6

chri'c

Sa CvIXD/HO chi6u (tl6iv6'i c6 nh6n) ho4c 56GCN tlIng ky doanh

nghiQp, Gi6y ph6p ho4ttlQrrg ho{c gi6y td ph6ply tuong ducrng 66i vcrit6 chri'c), nqa, c6p, ncri

cap

Sii Iugng CP/CCQnim giir, jf lQ sO

hfru tr6n vdn tli6u lQ

cfia c6ng ty tlaichring, quf tl4ichfng (niSu c6)

Mi5i quanh0

1 L0 Van Phi070A02145; 051712006;

CA Tuy0n QuangKh6ng c6 Cha

1 LC Thi T)7 Kh6ng c6Me (da

rndt)

1JTrdn ThfThu Lan

070482872;271712017;CA Tuy6n Quang

Kh6ng c6 Vq

4LO XuAnHuy

071027643;281812013;CA Tuy0n Quang

Kh6ng c6 Con

5LC ThiDiQu Linh

Sinh ngAy 30t812009

(Cdn nho)Kh6ng c6 Con

6LO XuAnHodng

0t292t0t5; t3l812013

CA TP HA N6iKh6ng c6 Em

.7 L6 Thu Hd13 5007 243 ; 2l I I I 12012;

CA Vinh PhricKh6ng c6 Em

8LC ThuHSng

135211794;221312006,CA Vinh Phuc

Kh6ng c6 Em

16lLoi ich 1i6n quan OOi vOi c6ng ty ilpi chring, qu! dAi chirng (ntiu c6).' Kh6ng.

17l QuyAn loi m6u thu6n vdi cdng ty dpi chring, qu! dAi chring (n6u col"" I(h6ng.

T6i cam doan nhirng loi khai tr6n d6y ld dung sg thflt, ndu sai t6i xin hodn toAn chiu

tr6ch nhi6m tru6c ph6p luQt.l.

I\GIId KHAI(Ky, ghi rd hp ftn,

LG VIn Flohnh